RNS Number : 6282V
Blancco Technology Group PLC
14 December 2021
14 December 2021
Blancco Technology Group PLC
Result of AGM
Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile lifecycle solutions, announces that at its Annual General Meeting held at 12 noon today, all of the resolutions were passed.
A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website:
www.blancco.com
.
|
|
Resolution
|
For
|
%
|
Against
|
%
|
|
1
|
To receive the report & accounts
|
60,757,471
|
100
|
2,579
|
0
|
|
2
|
To approve the directors' remuneration report
|
60,452,307
|
99.49
|
307,743
|
0.51
|
|
3
|
To re-elect Frank Blin as a director
|
60,455,880
|
99.51
|
297,729
|
0.49
|
|
4
|
To re-elect Matt Jones as a director
|
60,751,030
|
100
|
2,579
|
0
|
|
5
|
To re-elect Adam Moloney as a director
|
60,751,030
|
100
|
2,579
|
0
|
|
6
|
To re-elect Tom Skelton as a director
|
60,751,030
|
100
|
2,579
|
0
|
|
7
|
To reappoint the auditors and authorise the directors to set their fees
|
60,747,383
|
99.98
|
12,520
|
0.02
|
|
8
|
To authorise the directors to allot shares
|
60,751,030
|
99.99
|
9,020
|
0.01
|
|
9
|
To disapply pre-emption rights
|
60,676,994
|
99.87
|
80,825
|
0.13
|
|
10
|
To authorise share buybacks
|
60,758,640
|
100
|
1,410
|
0
|
ENDS
For further information:
|
Blancco Technology Group plc
|
Via Buchanan
|
|
Matt Jones, Chief Executive Officer
|
|
Adam Moloney, Chief Financial Officer
|
|
Lorraine Young, Company Secretary
|
|
|
|
|
Peel Hunt (Nominated Advisor & Joint Broker)
|
+44 (0) 20 4718 8900
|
|
Edward Knight / Paul Gillam / James Smith
|
|
|
|
|
Investec Bank plc (Joint Broker)
|
+44 (0) 20 7597 5970
|
|
Patrick Robb / Sara Hale /
C
ameron MacRitchie
|
|
|
|
|
Buchanan Communications Limited
Chris Lane / Stephanie Whitmore / Jack Devoy
[email protected]
|
+44 (0) 20 7466 5000
|
About Blancco
Blancco Technology Group plc is a leading global provider of mobile lifecycle solutions and secure data erasure solutions. For more information, please visit
www.blancco.com
.
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END
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